Investor Relations|Annual Document|2007
    In accordance with the German Securities Prospectus Act (WpPG), that came into effect on 1 July 2005, all listed companies are obligated to make a document available to the public at least once a year that contains or refers to all information published or otherwise made available to the public by the company according to capital market regulations during the last twelve months.

    In the period from January 1, 2007 up to December 31, 2007 MPC Capital AG has published the following information:

    Annual and interim reports*
    Annual Report 20071.9 MB
    Report for the period ended September 30, 2007238 KB
    Report for the period ended June 30, 2007258 KB
    Report for the period ended March 31, 2007190 KB
    *These documents are available at Investor Relations/Downloads.

    Directors' Dealings*
    Directors' Dealings 'Board of Management'208 KB
    Directors' Dealings 'Supervisory Board'36 KB
    Mitteilung vom 29. Mai 200756 KB
    *These documents are available at Investor Relations/Downloads/Corporate Governance/Directors' Dealings.
    Announcements of Changes to the proportion of voting rights
    November 2007
     As a result of an internal merger reorganisation effective from 1st October 2007, FMR LLC., Boston, USA became the successor entity to FMR Corp., Boston, USA and has assumed all its rights and obligations.
    Therefore FMR LLC., Boston, USA notify MPC Münchmeyer Petersen Capital AG that on 1st October 2007 held 7.70% of the voting rights (voting rights arising of 815,681 shares in MPC Münchmeyer Petersen Capital AG) and therefore exceeded the thresholds of 3% and 5%. All of the voting rights of FMR LLC., Boston USA are attributed to it pursuant to sec. 22 para. 1. sent. 1 no. 6 and sent. 2 of the German Securities Trade Act.

    Oktober 2007
    On October 26, 2007, Adelphi Capital LLP, London, Great Britain has sent us a notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on October 24, 2007 and amount to 3.01% (318,721 voting rights) on this day. According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, 3.01% of the voting rights (318,721 voting rights) are attributed to the company by Adelphi European Small Cap Fund, Grand Cayman, Cayman Islands, which holds directly 3% or more of the voting rights.
    On October 26, 2007, Adelphi European Small Cap Fund, Grand Cayman, Cayman Islands has sent us a notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on October 24, 2007 and amount to 3.01% (318,721 voting rights) on this day.

    September 2007
    Fidelity International Limited, Hamilton, Bermuda, informed MPC Capital on September 25, 2007 pursuant to sections 21 para. 1 that the voting rights have fallen below the threshold of 3% on September 24, 2007 and amount to 2.94% (309.041 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    August 2007
    Fidelity International Limited, Hamilton, Bermuda, informed MPC Capital on August 1, 2007 pursuant to sections 21 para. 1 that the voting rights have fallen below the threshold of 5% on July 30 2007 and amount to 4.96% (525.555 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    July 2007
    Union Investment Luxembourg S.A., Luxembourg informed MPC Capital on July 19, 2007 pursuant to sections 21 para. 1 that the voting rights have fall below the threshold of 3% on July 19, 2007 and at that day amount to 1.69% (179.046 voting rights).

    Fidelity International Limited, Hamilton HMCX, Bermuda, informed MPC Capital on July 6, 2007 pursuant to sections 21 para. 1 that the voting rights have fallen below the threshold of 5% on July 5, 2007 and amount to 4.98% (527.706 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    Fidelity International Limited, Hamilton HMCX, Bermuda, informed MPC Capital on July 11, 2007 pursuant to sections 21 para. 1 that the voting rights exceeded the threshold of 5% on July 6, 2007 and now amount to 5.003% (530.326 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    On July 10, 2007 , WAM Acquisition GP, Inc.,Chicago, USA has sent us a notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on May 25, 2007 and now amount to 3.09% (327,225 voting rights). According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, aal of the voting rights are attributed to the company via Columbia Wanger Asset Management. L.P.,Chicago, USA.

    June 2007
    OOn June 22, 2007 , Oldehaver Beteiligungsgesellschaft mbH, Quickborn, Germany has informed MPC Münchmeyer Petersen Capital AG according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Germany, have fallen below the 25%, 10% and 5% threshold on January 9, 2007 due to the abrogation of a voting rights pool agreement with MPC Münchmeyer Petersen & Co. GmbH, Hamburg, Germany and now amount to 2.50% (265,000 voting rights). Mr. Ulrich Oldehaver, Germany has informed MPC Münchmeyer Petersen Capital AG according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Germany, have fallen below the 25%, 10% and 5% threshold on January 9, 2007 due to the abrogation of a voting rights pool agreement with MPC Münchmeyer Petersen & Co. GmbH, Hamburg, Germany and now amount to ca. 2.52 % (267,000 voting rights). According to article 22, section 1, No. 1 WpHG, 2.50% of the voting rights (265,00 voting rights) are attributed to to him from Oldehaver Beteiligungsgesellschaft mbH, Quickborn,Germany.

    On June 04, 2007 , UBS AG Zürich, Schweiz has informed us according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have fallen below the 3% threshold on May 29, 2007 and now amount to 2.88% (305,620 voting rights). According to article 22, section 1, No. 1 WpHG, 0.73% of the voting rights (76,951 voting rights) are attributed to UBS AG.

    Joh. Berenberg Gossler & Co. KG, Neuer Jungfernstieg 20, 20354 Hamburg has informed MPC Münchmeyer Petersen Capital AG on June 7, 2007, that the company has sold on June 6, 2007 a number of 679,186 shares (6.41% of the voting rights) of MPC Münchmeyer Petersen Capital AG. The number of voting rights therefore have fallen below the threshold of 5% and 3% of voting rights and amount to 0%. A small position of shares - significantly below the thresholds - has been build up in the trading book after the selling of the shares.

    On June 6, 2007 , Columbia Wanger Asset Management. L.P.,Chicago, USA has sent us a revised notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on May 25, 2007 and now amount to 3.09%. According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, the voting rights are attributed to the company. On June 6, 2007 , Columbia Asset Management Group, Boston, USA has sent us a revised notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on May 25, 2007 and now amount to 3.09%. According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, the voting rights are attributed to the company. On June 6, 2007 , Bank of America Corporation, Charlotte, USA has sent us a revised notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on May 25, 2007 and now amount to 3.09%. According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, the voting rights are attributed to the company.

    On May 31, 2007 , Columbia Wanger Asset Management. L.P.,Chicago, USA has informed us according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on May 25, 2007 and now amount to 3.09%. According to article 22, para. 1, sent. 1, no. 6, sent.2 WpHG, the voting rights are attributed to Columbia Management Group and Bank of America Corporation.

    May 2007
    MPC Münchmeyer Petersen Capital AG today received the following announcement:

    We, the undersigned entities, notify you pursuant to §§ 21 seq. WpHG of the following with regard to MPC Münchmeyer Petersen Capital AG:

    1. On 30 May 2007 Corsair Investments (Luxembourg) S.à r.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, fell below the thresholds of 10 %, 5 % and 3 % of voting rights in MPC Münchmeyer Petersen Capital AG and held 0.00 % of the voting rights (0 votes).
    2. Through the aforementioned transaction, each of the following entities associated with Corsair Investments (Luxembourg) S.à r.l. also fell below the thresholds of 10 %, 5 % and 3 % of voting rights in MPC Münchmeyer Petersen Capital AG on 30 May 2007 and held 0.00 % of the voting rights (0 votes), since the voting rights held by Corsair Investments (Luxembourg) S.à r.l. and previously attributed to each of the entities pursuant to § 22 para. 1 sentence 1 no. 1 WpHG now amount to 0.00 % (0 votes):
      1. Corsair European Investments S.à r.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair Investments (Luxembourg) S.à r.l. as its sole shareholder;
      2. Corsair Benelux Investments S.à r.l., 65 Boulevard Grande Duchese Charlotte, L-1331 Luxembourg, controlling Corsair European Investments S.à r.l. as its sole shareholder;
      3. Corsair Participations S.à r.l., 65 Boulevard Grande Duchese Charlotte, L-1331 Luxembourg, controlling Corsair Benelux Investments S.à r.l. as its sole shareholder;
      4. Corsair Investments International S.à r.l., 65 Boulevard Grande Duchese Charlotte, L-1331 Luxembourg, controlling Corsair Participations S.à r.l. as its sole shareholder;
      5. Corsair Finance Europe S.à r.l., 65 Boulevard Grande Duchese Charlotte, L-1331 Luxembourg, controlling Corsair Investments International S.à r.l. as its sole shareholder;
      6. J.P. Morgan Corsair II Offshore Capital Partners, L.P., c/ o M&C Corporate Services Limited, PO Box 309 GT, Ugland House, George Town, Grand Cayman, Cayman Islands, controlling Corsair Finance Europe S.à r.l. as its sole shareholder;
      7. Corsair II Offshore, L.L.C., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling J.P. Morgan Corsair II Offshore Capital Partners, L.P. as its general partner;
      8. Corsair II, L.P., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling Corsair II Offshore, L.L.C. as its sole member;
      9. Corsair II, L.L.C., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling Corsair II, L.P. as its general partner;
      10. Corsair PTJB, L.L.C., c/o The Corporation Trust Company, 1209 Orange Street, City of Wilmington, County of New Castle, DE 19801, USA, controlling Corsair II, L.L.C. as its sole member;
      11. Corsair Capital, L.L.C., c/o The Corporation Trust Company, 1209 Orange Street, City of Wilmington, county of New Castle, DE 19801, USA, controlling Corsair PTJB, L.L.C. as its manager.

    Joh. Berenberg Gossler & Co. KG, Neuer Jungfernstieg 20, 20354 Hamburg has informed MPC Münchmeyer Petersen Capital AG today, that the company has purchased on May 25, 2007 a number of 679,186 shares of MPC Münchmeyer Petersen Capital AG. The amount of purchased shares represent a stake of 6.41% of the voting rights. Therefore the threshold of 5% of voting rights was exceeded.

    Union Investment Luxembourg S.A. informed MPC Capital pursuant to sections 21 para. 1 that the voting rights exceeded the threshold of 3% on April 26, 2007 and at that day amount to 3.32% (352.046 voting rights).

    April 2007
    On April 30, 2007 , UBS AG Zürich, Schweiz has informed us according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% threshold on April 24, 2007 and now amount to 3.58% (379,929 voting rights). According to article 22, section 1, No. 1 WpHG, 0.42% of the voting rights (44,101 voting rights) are attributed to UBS AG.

    We, the undersigned entities, notify MPC Münchmeyer Petersen Capital AG pursuant to sections 21; 22 para 1, sentence 1 no. 1 WpHG about the following:
    1. On 8 January 2007 the voting rights of
      1. Corsair II GP Investors, L.P.;
      2. Corsair PTJB, L.L.C., and
      3. Corsair Capital, L.L.C.
        in MPC Münchmeyer Petersen Capital AG, amounted to 20 %. This corresponds with 2,120,000 of the votes. Therefore, the thresholds of 5 % and 10 % of voting rights were exceeded.
    2. These voting rights are entirely attributed to the afore-said companies pursuant to section 22 para. 1 sentence 1 no. 1 WpHG.
    3. With effect as of 24 January 2007 Corsair II GP Investors, L.P. was merged into Corsair PTJB, L.L.C.
    4. The notification pursuant to section 41 para. 4 a, sentence 1 WpHG submitted on 16 March 2007 and corrected on 21 March 2007 remains unaffected.

    Fidelity International Limited, PO Box HM 670, Hamilton HMCX, Bermuda, informed MPC Capital pursuant to sections 21 para. 1 that the voting rights exceeded the threshold of 5% on April 23, 2007 and now amount to 5.02% (532.256 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    Union Investment Luxembourg S.A. informed MPC Capital pursuant to sections 21 para. 1 that the voting rights have fall below the threshold of 3% on April 24, 2007 and at that day amount to 0.51% (54.046 voting rights).

    Fidelity International Limited, PO Box HM 670, Hamilton HMCX, Bermuda, informed MPC Capital pursuant to sections 21 para. 1 that the voting rights have fall below the threshold of 5% on April 17, 2007 and now amount to 4.35% (461.356 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    On April 17, 2007 , UBS AG, Zurich, Switzerland has informed us according to article 21, section 1 WpHG its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have fall below the threshold of 3% of the voting rights on April 12, 2007 and now amount to 1.34% (142,276). According to article 22, section 1, No. 1 WpHG, 0.39% of the voting rights 41,751 voting rights) is to be attributed to UBS AG.

    Fidelity International Limited, PO Box HM 670, Hamilton HMCX, Bermuda, informed MPC Capital pursuant to sections 21 para. 1 that the voting rights exceeded the threshold of 5% on April 10, 2007 and now amount to 5.03% (532.656 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    March 2007
    Fidelity International Limited, PO Box HM 670, Hamilton HMCX, Bermuda, informed MPC Capital pursuant to sections 21 para. 1 that the voting rights fall below the threshold of 5% on March 23, 2007 and now amount to 4.95% (525,006 voting rights). The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    We, the undersigned entities, notify MPC Münchmeyer Petersen Capital AG pursuant to sections 21; 22 para 1, sentence 1 no. 1; 41 para. 4 a, sentence 1 WpHG about the following:

    • On 20 January 2007 the voting rights of Corsair Investments (Luxembourg) S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, in MPC Münchmeyer Petersen Capital AG, amounted to 10.56 %. This corresponds with 1,120,000 of the votes. Therefore, the thresholds of 3 %, 5 % and 10 % of voting rights are exceeded.
    • On 20 January 2007 each of the following entities associated with Corsair Investments (Luxembourg) S.àr.l. also exceeded the thresholds of 3 %, 5 % and 10 % of the voting rights in MPC Münchmeyer Petersen Capital AG:
      • Corsair European Investments S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair Investments (Luxembourg) S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair Benelux Investments S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair European Investments S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair Participations S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair Benelux Investments S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair Investments International S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair Participations S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair Finance Europe S.àr.l., 65 Boulevard Grande Duchesse Charlotte, L-1331 Luxembourg, controlling Corsair Investments International S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • J.P. Morgan Corsair II Offshore Capital Partners, L.P., c/o M&C Corporate Services Limited, PO Box 309 GT, Ugland House, George Town, Grand Cayman, Cayman Islands, controlling Corsair Finance Europe S.àr.l. as its sole shareholder (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair II Offshore, L.L.C., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling J.P. Morgan Corsair II Offshore Capital Partners, L.P. as its general partner (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair II, L.P., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling Corsair II Offshore, L.L.C. as its sole member (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair II, L.L.C., c/o Corporate Service Company, 1013 Centre Road, Wilmington, DE 19805, USA, controlling Corsair II, L.P. as its general partner (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair PTJB, L.L.C., c/o The Corporation Trust Company, 1209 Orange Street, City of Wilmington, County of New Castle, DE 19801, USA, controlling Corsair II, L.L.C. as its sole member (section 22 para 1 sentence 1 no. 1 WpHG);
      • Corsair Capital, L.L.C., c/o The Corporation Trust Company, 1209 Orange Street, City of Wilmington, County of New Castle, DE 19801, USA, controlling Corsair PTJB, L.L.C. as its manager (section 22 para 1 sentence 1 no. 1 WpHG).

    The voting rights in MPC Münchmeyer Petersen Capital AG in an amount of 10.56 % (this corresponds with 1,120,000 of the votes) are entirely attributed to the afore-said companies pursuant to section 22 para. 1 sentence 1 no. 1 WPHG.

    February 2007
    Fidelity International Limited, PO Box HM 670, Hamilton HMCX, Bermuda, informed MPC Capital pursuant to sections 21 para. 1 that the voting rights exceeded the threshold of 5% on February 22, 2007 and now amount to 5.09%. The voting rights are attributed to Fidelity International Limited pursuant to section 22 para. 1 sentence 1 No. 6 of WpHG.

    On February 19, 2007 , UBS AG Zürich, Schweiz has informed us according to article 21, section 1 WpHG that via shares its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have exceeded the 3% limit of the voting rights on February 13, 2007 and now amount to 3.74% (this corresponds to 396,712 voting rights). According to article 22, section 1, No. 1 WpHG, 0.39% of the voting_rights (this corresponds to 41,751 voting rights) is to be attributed to the company from UBS AG
    Ad hoc announcements
    February 28, 2007
     MPC Capital AG achieves record result in 2006

    November 14, 2007
    MCPC Capital AG starts share buyback
    Corporate Calender

    Further information*
    Agenda AGM 2007145 KB
    Announcement of Dividend May 200796 KB
    *These documents are available in German only